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XiAn Qujiang Cultural Tourism Co Ltd (600706.SS)

600706.SS on Shanghai Stock Exchange

15.47CNY
21 May 2018
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¥0.08 (+0.52%)
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Summary

Name Age Since Current Position

Yaojie Li

45 2017 Chairman of the Board

Jiehua Di

41 2013 Chief Financial Officer

Sanyang Liu

48 2012 General Manager, Director

Tao Yang

31 2012 Deputy General Manager, Director

Yingchun Li

41 2012 Deputy General Manager

Wensheng Wang

43 2012 Deputy General Manager

Ying Zhuang

34 2012 Deputy General Manager

Yan Gao

40 Secretary of the Board

Tiejun Li

38 2012 Director

Zhisong Luo

44 2012 Director

Bo Zang

37 2012 Director

Jianxin Cai

63 2012 Independent Director

Yuxin Yan

38 2012 Independent Director

Junrui Zhang

52 2012 Independent Director

Biographies

Name Description

Yaojie Li

Jiehua Di

Ms. Di Jiehua has been serving as Chief Financial Officer in XI'AN QUJIANG CULTURAL TOURISM CO., LTD. since March 25, 2013. She served as General Manager-Finance Division in the Company, as well as Deputy General Manager-Finance Management Division and General Manager-Finance Management Division in a Xi'an-based cultural tourism group company.

Sanyang Liu

Mr. Liu Sanyang has been serving as General Manager and Director in Xi'an Qujiang Cultural Tourism Co., Ltd. since May 30, 2012. He used to be Deputy General Manager and Secretary of the Board in a Xi'an-based industry company, Chief Financial Officer in a Xi'an-based real estate development company, as well as Deputy General Manager in a Xi'an-based culture tourism group company.

Tao Yang

Mr. Yang Tao has been Deputy General Manager and Director in Xi'an Qujiang Cultural Tourism Co., Ltd. since May 30, 2012. He used to be Assistant General Manager and Deputy General Manager in a Xi'an-based company. He holds a Ph.D.

Yingchun Li

Mr. Li Yingchun has been Deputy General Manager in XI'AN QUJIANG CULTURAL TOURISM CO., LTD. since May 30, 2012. He used to be Assistant General Manager and Deputy General Manager in another Xi'an-based company, as well as General Manager in another company.

Wensheng Wang

Mr. Wang Wensheng has been Deputy General Manager in XI'AN QUJIANG CULTURAL TOURISM CO., LTD. since May 30, 2012. He is also General Manager in a Xi'an-based management company. He used to be Chief Housekeeping Officer, Deputy General Manager, General Manager and Director in other five companies.

Ying Zhuang

Ms. Zhuang Ying has been Deputy General Manager in XI'AN QUJIANG CULTURAL TOURISM CO., LTD. since May 30, 2012. She used to be Deputy General Manager in a management service company and a Xi'an-based culture tourism group company.

Yan Gao

Ms. Gao Yan is Secretary of the Board in XI'AN QUJIANG CULTURAL TOURISM CO., LTD. She used to be Representative of Securities Affairs in the Company.

Tiejun Li

Mr. Li Tiejun is Director of Xi'an Qujiang Cultural Tourism Co., Ltd. He currently also serves as Chairman of the Board and General Manager in a Xi'an-based company and Deputy General Manager in an investment group company, He used to be Chief Financial Officer in a Xi'an-based company, as well as Chief Financial Officer, Executive Deputy General Manager and General Manager in another company.

Zhisong Luo

Mr. Luo Zhisong has been Director in XI'AN QUJIANG CULTURAL TOURISM CO., LTD. since May 30, 2012. He is also Chairman of the Board in five other companies. He used to be Chairman of the Board in a Shaanxi-based group and Director in another company.

Bo Zang

Mr. Zang Bo is Director of Xi'an Qujiang Cultural Tourism Co., Ltd. He currently also serves as Deputy General Manager in a Xi'an-based investment group company.

Jianxin Cai

Mr. Cai Jianxin is Independent Director of Xi'an Qujiang Cultural Tourism Co., Ltd. He is an adjunct professor in Northwest University, China. He used to be Executive Deputy General Manager in a Xi'an-based company, Chairman of the Board and General Manager in a group company, as well as Deputy General Manager and Vice Chairman of the Board in another Xi'an-based company.

Yuxin Yan

Junrui Zhang

Mr. Zhang Junrui is Independent Director of Xi'an Qujiang Cultural Tourism Co., Ltd. He is a professor in Xi'an Jiaotong University. He used to be Independent Director in two other companies.

Basic Compensation

Name Fiscal Year Total

Yaojie Li

--

Jiehua Di

87,500

Sanyang Liu

178,000

Tao Yang

134,200

Yingchun Li

96,700

Wensheng Wang

185,000

Ying Zhuang

128,800

Yan Gao

171,700

Tiejun Li

29,200

Zhisong Luo

29,200

Bo Zang

29,200

Jianxin Cai

35,000

Yuxin Yan

35,000

Junrui Zhang

35,000
As Of  30 Dec 2012